M. MARTOS SOCIEDAD LIMITADA

Hoja J2296· NIF A23030117

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lendinez Cruz Juan Manuel, Sanchez Fernandez Maria Dolores

Legal information

Legal information for M. MARTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003467762
Legal formSociedad Limitada (SL)
Register referenceTomo 224 · Folio 176 · Hoja J2296
StatusVigente

Activity

M. MARTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 3 May 2012 to 2 July 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
M. MARTOS SOCIEDAD LI…Lendinez Cruz Juan ManuelLendinez Cruz Juan M…Sanchez Fernandez Maria DoloresSanchez Fernandez Ma…EL SECRETO DE CANTERAS SLEL SECRETO DE CANTER…MAES MEDIOS AUDIOVISUALES ESPECIALES SAMAES MEDIOS AUDIOVIS…CARAQUEL SLCARAQUEL SL

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2021· Registered 25/06/2021· I/A 10
  2. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 9
  3. RevocacionesPublished 03/05/2012· Registered 20/04/2012· I/A 9
  4. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 9
  5. Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 9

Changes

  1. 02/07/2021Cambio de domicilio social

    C/ MANUEL DE FALLA 4 (JAEN)

  2. 03/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2021#6507065
    Cambio de domicilio social
    M. MARTOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MANUEL DE FALLA 4 (JAEN). Datos registrales. T 224 , F 176, S 8, H J 2296, I/A 10 (25.06.21).
  2. 03/05/2012#1708340
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    M. MARTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTOS TELLO MARIA GLORIA;MARTOS TELLO ARACELI;MARTOS TELLO MARIA CARMEN. Revocaciones. Apo.Sol.: MARTOS TELLO MARIA CARMEN;MARTOS TELLO MARIA GLORIA. Nombramientos. Adm. Solid.: LENDINEZ C

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE FALLA 4 (JAEN), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.